Board Agenda

 
 

January 5, 2000
6:45 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan
I.
ROLL CALL
II.
PLEDGE OF ALLEGIANCE
III.
APPROVAL OF MINUTES OF PREVIOUS MEETING:  (December 9, 1999)
IV.
CITIZEN PARTICIPATION:
V.
COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI.
COMMUNICATIONS:
VII.
LIAISON REPORTS:
VIII.
SPECIAL ORDER OF BUSINESS:

1.   Election of Chair and Vice Chair (MCLA 46.3) "the county board of commissioners at its first meeting in each year shall choose a member as chairperson and 1 member as vice-chairperson.  The Chair shall preside at a meeting of the board during the year, if present, but if the chairperson is absent from a meeting, the vice-chairperson shall preside."

2.   Resolution adopting the Rules & Regulations of the Washtenaw County Board of Commissioners
 
IX.
REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS
1.Election of Standing Committee Officers in accordance with Board Rules & Regulations I.D. and II.A
 
X.
REPORT OF STANDING COMMITTEE:
 
Ways & Means Committee
Agenda Session
December 8, 1999
December 2, 1999
XI.
REPORT OF SPECIAL COMMITTEES:
 
 
Building Authority
Drainage Board
Election Scheduling Committee
Family Independence Agency
Health Code Appeals Boars
Library Board of Trustees
Money Purchase Pension Plan
Public Safety & Courts Study RFP 
   Sub-Committee
Retirement Commission
Road Commission
Workforce Development Board
November 2, 1999
October 21, November 30, 1999
July 6, December 13, 1999
November 16, 1999
November 19, 1999
October 18, November 8, 1999
November 18, 1999
October 25, 1999

November 10, 1999
November1 & 9, 1999
November 4, 1999 

 
 
 
 
XII.
OTHER REPORTS:
 
XIII.
REPORT OF THE TREASURER:
 
XIV.
REPORT FROM THE COUNTY ADMINISTRATOR:
 
 
 
 
XV.
RESOLUTIONS:
 
 
 
 
 
A.   NEW BUSINESS:
 
 
 
 
XVI.
ITEMS FOR CURRENT/FUTURE DISCUSSION:
 
 
\XVII.
APPROVAL OF CLAIMS:
 
3.Approval of claims through December 23, 1999
 
 
XVIII.
CITIZEN PARTICIPATION
 
 
XIX.
COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
 
 
XX
ADJOURNMENT:
 
 
 
January 19, 2000
Board Room
County Administration Building
6:45 p.m
Next Agenda Meeting
January 12, 2000
Administration Conference Room
5:00 p.m.
 
 
 
 
 
WAYS & MEANS COMMITTEE
January 19, 2000
County Administration Building
6:30 p.m.
 

For additional information, call (734) 996-3055 or email richardt@ewashtenaw.org

AGENDA WAS REORDERED DUE TO ORGANIZATIONAL MEETING.

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